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COSYBOX HOLDINGS LTD

Company number 10767583

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
29 Aug 2018	PSC04	Change of details for Mr Dominic Richard Rice as a person with significant control on 28 August 2018	View PDF Change of details for Mr Dominic Richard Rice as a person with significant control on 28 August 2018 - link opens in a new window - 2 pages (2 pages)
29 Aug 2018	CH01	Director's details changed for Ms Sandra Ngova on 28 August 2018	View PDF Director's details changed for Ms Sandra Ngova on 28 August 2018 - link opens in a new window - 2 pages (2 pages)
22 Aug 2018	AD01	Registered office address changed from 1st Floor 12 Old Bond Street London W1S 4PW England to Antenna, Cosybox Beck Street Nottingham NG1 1EQ on 22 August 2018	View PDF Registered office address changed from 1st Floor 12 Old Bond Street London W1S 4PW England to Antenna, Cosybox Beck Street Nottingham NG1 1EQ on 22 August 2018 - link opens in a new window - 1 page (1 page)
17 Jul 2018	PSC04	Change of details for Ms Sandra Ngova as a person with significant control on 7 July 2017	View PDF Change of details for Ms Sandra Ngova as a person with significant control on 7 July 2017 - link opens in a new window - 2 pages (2 pages)
14 Mar 2018	PSC04	Change of details for Mr Dominic Richard Rice as a person with significant control on 12 May 2017	View PDF Change of details for Mr Dominic Richard Rice as a person with significant control on 12 May 2017 - link opens in a new window - 2 pages (2 pages)
13 Mar 2018	CS01	Confirmation statement made on 13 March 2018 with updates	View PDF Confirmation statement made on 13 March 2018 with updates - link opens in a new window - 5 pages (5 pages)
13 Mar 2018	SH01	Statement of capital following an allotment of shares on 12 May 2017 GBP 6	View PDF Statement of capital following an allotment of shares on 12 May 2017 GBP 6 - link opens in a new window - 3 pages (3 pages)
10 Jan 2018	CH01	Director's details changed for Mr Dominic Richard Rice on 10 January 2018	View PDF Director's details changed for Mr Dominic Richard Rice on 10 January 2018 - link opens in a new window - 2 pages (2 pages)
10 Jan 2018	CH01	Director's details changed for Ms Sandra Ngova on 10 January 2018	View PDF Director's details changed for Ms Sandra Ngova on 10 January 2018 - link opens in a new window - 2 pages (2 pages)
10 Jan 2018	PSC04	Change of details for Mr Dominic Richard Rice as a person with significant control on 10 January 2018	View PDF Change of details for Mr Dominic Richard Rice as a person with significant control on 10 January 2018 - link opens in a new window - 2 pages (2 pages)
10 Jan 2018	PSC04	Change of details for Ms Sandra Ngova as a person with significant control on 10 January 2018	View PDF Change of details for Ms Sandra Ngova as a person with significant control on 10 January 2018 - link opens in a new window - 2 pages (2 pages)
10 Jan 2018	AD01	Registered office address changed from 19/21 Swan Street West Malling Kent ME19 6JU England to 1st Floor 12 Old Bond Street London W1S 4PW on 10 January 2018	View PDF Registered office address changed from 19/21 Swan Street West Malling Kent ME19 6JU England to 1st Floor 12 Old Bond Street London W1S 4PW on 10 January 2018 - link opens in a new window - 1 page (1 page)
17 Jul 2017	SH01	Statement of capital following an allotment of shares on 12 May 2017 GBP 3	View PDF Statement of capital following an allotment of shares on 12 May 2017 GBP 3 - link opens in a new window - 4 pages (4 pages)
17 Jul 2017	SH01	Statement of capital following an allotment of shares on 12 May 2017 GBP 5	View PDF Statement of capital following an allotment of shares on 12 May 2017 GBP 5 - link opens in a new window - 4 pages (4 pages)
17 Jul 2017	SH01	Statement of capital following an allotment of shares on 12 May 2017 GBP 5	View PDF Statement of capital following an allotment of shares on 12 May 2017 GBP 5 - link opens in a new window - 4 pages (4 pages)
04 Jul 2017	CS01	Confirmation statement made on 4 July 2017 with updates	View PDF Confirmation statement made on 4 July 2017 with updates - link opens in a new window - 5 pages (5 pages)
04 Jul 2017	PSC04	Change of details for Mr Dominic Richard Rice as a person with significant control on 12 May 2017	View PDF Change of details for Mr Dominic Richard Rice as a person with significant control on 12 May 2017 - link opens in a new window - 2 pages (2 pages)
12 May 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-05-12 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-05-12 GBP 2 - link opens in a new window - 37 pages (37 pages)

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